Perfect-Octave Media - Board Meeting Intimation for Notice Of Board Meeting Held On 13Th November 2018 At The Registered Of

Perfect-Octave Media - Board Meeting Intimation for Notice Of Board Meeting Held On 13Th November 2018 At The Registered Of

Perfect-Octave Media Projects Ltd. | 01-Nov-2018

PERFECT-OCTAVE MEDIA PROJECTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company shall be held on 13th November 2018 at the registered office of the Company at 3.30 p.m.

08-Oct-2018

Perfect-Octave Media - Shareholding for the Period Ended September 30 2018

Perfect-Octave Media - Shareholding for the Period Ended September 30 2018

Perfect-Octave Media Projects Ltd. | 08-Oct-2018

Perfect-Octave Media Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30 2018. For more details kindly Click here

08-Oct-2018

Perfect-Octave Media - Statement Of Investor Complaints For The Quarter Ended September 2018

Perfect-Octave Media - Statement Of Investor Complaints For The Quarter Ended September 2018

Perfect-Octave Media Projects Ltd. | 08-Oct-2018

No.of Investor complaints pending at the beginning of the quarter

No.of Investor complaints received during the quarter

No.of Investor complaints disposed of during the quarter

No.of Investor complaints unresolved at the end of the quarter

0

0

0

0

Name of the Signatory

:-

GANESHKUMAR KUPPAN

Designation

:-

Director

01-Oct-2018

Perfect-Octave Media - Scrutinizers Report & E-Voting Result

Perfect-Octave Media - Scrutinizers Report & E-Voting Result

Perfect-Octave Media Projects Ltd. | 01-Oct-2018

We submit herewith the following with respect to 27th Annual General Meeting of the Company held on Friday 28th September 2018 at The Fine Arts Cultural Centre Fine Arts Chowk R.C. Marg Chembur Mumbai Maharashtra 400071.

2. Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by ballot paperat the Annual General Meeting held on Friday 28th September 2018) pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time. All the resolutions as set out in the Notice dated 3rd September 2018 calling the 27th Annual General Meeting have been passed by the Members with requisite majority.

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